Bitcoin Abuse Database

Report history for 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k

Address found in database:
Address 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
View address on
Report Count164
Latest ReportTue, 18 Dec 18 02:35:14 +0000
(4 years ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Dec 4, 2018 blackmail scam Blackmail with my email and password sent to myself, claiming to have "made a screenshot of your joys"
Dec 3, 2018 blackmail scam Please everyone check whether you have below Accounts as this websites seems to be Hacked.
Dec 2, 2018 blackmail scam Ancient password hack, probably obtained through a security breach on a website. Threatens to release naughty pictures to my contacts unless I send $723 USD to this BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k. Claims to have malware within my security domain. Same as all the others. Use a password manager like KeePass, don't save any passwords on any of your devices. Make a complex password UNIQUE FOR EVERY SITE, and store it in your password manager. You'll need one master passPHRASE (complex) in the password manager app that you will need to remember, so the password manager app can fill in the appropriate one for the website. That will give let you know which website got breached. Change passwords regularly and store them in the password manager, keep track of what the old password was, the site, and the date you changed it. Then you can complain to the website's security administration. Keep it in a secured folder or air-gapped in a thumb drive in a SAFE PLACE if you do this.
Dec 2, 2018 blackmail scam Got same email like others and the email was sent from my email account, but the pw was not changed. What a horrible person.
Nov 29, 2018 ransomware Also got the same message. I am concerned how they got the old password in the first place.
Nov 29, 2018 blackmail scam Sends a copypasta but with your email address and password, asks for 700+$
Nov 28, 2018 blackmail scam Same as rest
Nov 28, 2018 blackmail scam Same as other reports. It showed my previous password more than one year ago..
Nov 26, 2018 blackmail scam Same as other reports.
Nov 26, 2018 ransomware Demands $759 or else he will release personal information.